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Hdfc Bank Ltd vs. Deva Kumar

Court:Chief Metropolitan Magistrate, South West, Dwarka Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class
Case Type:Criminal Complaint Case
Reg no:2019/2023
Filing no:2873/2023
CNR:DLSW020028732023
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Hdfc Bank Ltd

Petitioner Advocate

1
Anish Bhola

Respondent

1
Deva Kumar

Case History with Orders

28 Jul 2025

Disposed - 28 Jul 2025

Final Status

28 Jul 2025

Order(7) - 28 Jul 2025

COPY OF JUDICIAL PROCEEDINGS

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

Disposed

Hon'Ble Judicial Magistrate First Class

10 Mar 2025

Order(6) - 10 Mar 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

27 Jan 2025

Order(5) - 27 Jan 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

4 Dec 2024

Order(4) - 4 Dec 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

5 Jul 2024

Order(3) - 5 Jul 2024

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

22 Jan 2024

Order(2) - 22 Jan 2024

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

16 May 2023

Order(1) - 16 May 2023

Interim Order

First Hearing

Initial hearing scheduled

17 Jan 2023

Case Registered

Registration No: 2019/2023

Case Filed

17 Jan 2023 Filing No: 2873/2023 Purpose: Misc./ Appearance
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]16 May 2023
ID: PDLSW020028732023_1_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]30 Jan 2024
ID: PDLSW020028732023_2_1
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Case Content Last Updated15 Feb 2026, 7:19 am IST